Mar 25, 2019 Business Meeting Agenda

1. Closed Session Approval - 4:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:30 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 5:31 p.m.

3.1 Human Resources and Development Appointments

4. Recognition - 5:45 p.m.

4.1 National Volunteer Week - April 7-13, 2019

5. Public Comments - 5:50 p.m.

5.1 Judith Koenick

5.2 Henriot St. Gerard

5.3 Michele Moller

5.4 Gayle Hope

5.5 Cole Peavy

5.6 Emnet Kahsay

5.7 Andrea Anaya

5.8 Michael Solomon

5.9 Giovanni Gutierrez

5.10 Uma Fox

5.11 Pranav Tadikonda

5.12 Christina Mazza

5.13 Emily Schrader

5.14 Ethan Groboski

5.15 Regina Chang

6. Board/Superintendent Comments - 6:20 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Items of Legislation - 6:50 p.m.

7.1 Legislative Update (Oral discussion)

8. Facilities and Boundaries Decisions - 7:05 p.m.

8.1 Northwood High School Possible Holding Center Facilities (Discussion/Action)

8.2 Capital Improvements Program Funding Priorities (Oral discussion)

9. Preliminary Plans - 8:05 p.m.

9.1 Preliminary Plans Presentation - Silver Spring International Middle School Addition Project

10. Monthly Financial Report - 8:25 p.m.

10.1 Monthly Financial Report

11. Consent Items - 8:40 p.m.

11.1 Procurement Contracts of $25,000 or More

11.2 Award of Contract - Jackson Road Elementary School Reroofing Project

11.3 Award of Contract - Dr. Sally K. Ride Elementary School Reroofing Project

11.4 Award of Contract - Julius West Middle School Reroofing Project

11.5 Award of Contracts - Leasing of Relocatable Classrooms Extension

11.6 Reductions Required by Montgomery County Code to Bring the Fiscal Year 2020 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation

11.7 Recommended Fiscal Year 2019 Supplemental Appropriation for the Title I - Part A Grant

11.8 Recommended Fiscal Year 2019 Supplemental Appropriation from MCPS Fund Balance for New Curriculum

12. Board of Education Items - 8:50 p.m.

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Session

12.3 Previous New Business Items: Substitute Qualifications and Climate Change

12.4 New Business

13. Informational Summaries - 9:05 p.m.

13.1 Informational Summary for March 7, 2019, Facilities and Boundaries Hearing

13.2 Informational Summary for March 12, 2019, Meeting

13.3 Informational Summary for March 14, 2019, Facilities and Boundaries Work Session

14. Adjournment - 9:10 p.m.